Background Check Private Investigator

Background Check Private Investigator

Background Check Private Investigator

Background Check Private Investigator

There may come a time when you need to hire a private investigator, and a So- Cal PI can offer you an extensive range of thorough background investigations. But first, what exactly is a background check private investigator, why would you need one, and how can you benefit from our services?

Welcome to Martin Investigative Services, your source for professional and discreet private investigations. With over 50 years of experience and a team of highly skilled former Federal agents from the FBI, DEA, IRS, and Secret Service, you can trust that we have the knowledge and expertise to uncover the truth and provide you with the answers you need.

Background Check Private Investigator

What is a Background Check Private Investigator?

A background checks private investigator checks public and private records on a company or individual at your request, also called a civil background check. They are extremely experienced in the field and can pull information such as past criminal records, civil litigation records, telephone records (which may include location records), financial records, employment records, driving records, property records, and even internet/social networking activities if needs be.

Are there any other background check services you offer?

Absolutely! We also run background checks for defense attorneys and prosecutors nationwide, statewide, and county criminal background checks. We also conduct illegal court searches, asset checks, and even complete criminal record checks. These are typically used when running a background check on new employees, especially those in the healthcare industry where personal information and trust must not be divulged. We also offer extensive litigation background checks, such as civil and criminal litigation. We also provide asset checks if you suspect that assets have been hidden.

Why would I need a Background Check Private Investigator?

There are many reasons you may consider hiring a background check private investigator, but to name a few, here are some examples:

Doing a background check on a person or company

You may want to know more about a person or a company you’re dealing with. For example, suppose you were to hire a nanny to look after your children. In that case, you’d hire a private investigator to conduct a background investigation to ensure your children are safe with this person.

Alternatively, if you’re a business owner considering partnering with someone else, you can hire us to conduct a background check to protect yourself and your business.

Locating someone

If a loved one or employee goes missing, you can use a private investigator to locate someone that’s gone missing. In these instances, complete background checks done by our private investigators will look at areas such as:

  • Telephone records, which will also allow us to track the location
  • Financial records, which would mean monitoring the use of their debit or credit cards to pinpoint a location
  • Employment records. If they were to get a job or recently quit a job, we could find their last known location
  • Driving records can also be checked to help find where they are
  • Property records. We could track them if they were to purchase or rent a property.
  • Internet/social networking activities

Elder financial abuse

Misappropriation of financial resources or abusive use of financial control is another instance where we could conduct a background check. This is often abuse from family members, including children, grandchildren, spouses, housekeepers, and girlfriends. If you feel an elderly family member or even you are a victim of elder financial abuse, we can help find the evidence for fighting your case. In previous cases, we interviewed family members, reviewed legal and financial records, consulted with handwriting experts, and conducted background checks on the suspected individual. Upon conclusion of the documents review, we prepared a summary of the case, witness interviews, and analysis of financial documents. We presented our findings to the appropriate law enforcement agencies for prosecution.

Child Custody

We undertake complete background investigations on unfit parents or caregivers to ensure children are placed into the correct custody. Suppose the subject has a criminal record relevant to caregiving, regardless of whether they are the caregiver or reside with the caregiver. In that case, we can set up surveillance to prove the subject in question is spending time around the child, which can help obtain a protective order.

Civil background checks

These types of lawsuits are a matter between two parties. It can be anything concerning wrongdoing, like a dog bite, a car accident, or money loaned from one party to another. Civil lawsuits benefit from having background checks done to help source evidence for any claim against the other party. As with any criminal and insurance defense cases, we can help to consult with the client and the client’s attorney regarding what investigatory measures need to be in place.

What happens after a background investigation?

Our services continue beyond comprehensive background checks in many areas. So Cal PI understands that taking the next steps in your case may be very daunting, but we can help! We will give you all the data and evidence we’ve collected and help you prepare for what comes next. We also offer the following:

Litigation support

We organize the case by obtaining and indexing all discovery from the client or the client’s attorney. We then review the discovery and prepare a case summary, a timeline, a witness list, investigation recommendations, and other documents desired by the client or the client’s attorney.

Trial preparation

We have extensive experience in trial preparation, including indexing and preparing exhibits or other trial materials, locating, subpoenaing, and coordinating witnesses, as well as performing any other case-specific work required by the client or the client’s attorney.

Putting your trust in us is something we take seriously, and we can provide everything you need to strengthen any case you’re working on, whether it be a civil or criminal one. We offer multi-sourced criminal records compiled into one report. We work hard to gain our customer’s satisfaction and to ensure that you are delighted with what we provide in terms of our services. You’re not alone, and our team of highly professional background checks private investigators will endeavor to help you solve your case. We’ve had many previous clients who have sung our praises regarding the professionalism and effort we put into every one of our clients. Don’t hesitate to get in touch if you need any type of background check, including criminal ones. With our knowledge of law and investigation, you’re putting your trust in the right.

Let Us help you Bring Your peace back!

Private Investigation Near Me - PI Near Me
“Our team of private investigators are are ready to help you. Your privacy is important to us! Serving states nationally.

Client Testimonials

I’ve represented individuals and businesses (international and local) for close to fifty years, and I’ve called on Martin Investigative Services more times than I can count, often on a rush basis, for help throughout the world, on a number of different types of assignments.  I’ve never been disappointed.  I’ve always received swift, cost-effective and USEFUL information, which has wound up “saving the bacon” of our clients and making us shine in their eyes.  I recommend them without any reservation.
Peter M. Callahan

Attorney at Law Callahan Thompson Sherman & Caudill, LLP

Martin Investigative Services is truly one of the best run organizations we have worked with when doing corporate bug sweeps.. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.
Marcia Bankoff

Organizational Resources Specialist, Kreative Webworks, Inc.

Successful people know that to be the best, you model the best. I cannot recommend Martin PI any higher! In a five-minute conversation with experienced people you can save thousands by bypassing sales types. They do this by cutting directly to the heart based on years and years of passionate pursuit of best practices and adding massive value to their clients. They are an invaluable part of my team and Tom is my most valued mentor!
Jason Sisneros

Author of Destiny's Doorstep

Martin Investigative Services has performed background checks, private investigation, surveillance and bug sweeps for our clients.  They have also served difficult process in lawsuits.  They have performed unquestionably and unfailingly to perfection.  We will always call Martin first – and hope he hasn’t been called yet by the other side!
Lisa & Bruce Hughes

Hughes and Hughes, LLP

We have used Martin Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.
Steven Silverstein

Former Orange County Trial Lawyer, Association Trial Lawyer of the Year

It has been my pleasure to work with Martin Investigative Services over the past 30 plus years on many investigations as well as other security related matters.  When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.
Bill Bancroft

President & CEO Patrol One

MartinPI Operates throughout the United States and foreign countries

We can have a team ready in 2 days. Are you ready?
Our network is composed of private investigators that are former DEA, FBI, IRS, and Secret Service agents. We respect your time and thank you for stopping by. Please look around and learn about our services.  Should you need help today, simply press the button below.
See Our Guarantee

call us today

Martin Investigations is second-to-none!
See and hear Thomas Martin speak on various solved cases.  After 50+ years, we are ready to help you with your investigative matter. Start by contacting us and a meeting will be set up. Call (800) 577-1080

Bug Sweep Services – Protecting your Privacy and Security

Bug Sweep Services – Protecting your Privacy and Security

Bug Sweep Services

Bug Sweep Services 

Protecting your Privacy and Security

It is essential to safeguard your privacy and security in today’s connected world. Bug sweep services can be used to detect hidden electronic devices that could be used to monitor or intercept your communications and activities.

With over 50 years of experience and a team of highly skilled former Federal agents from the FBI, DEA, IRS, and Secret Service, you can trust that we have the knowledge and expertise to uncover the truth and provide you with the answers you need. Our reputation for delivering results is unmatched, and we have been recognized in national and local publications such as the Los Angeles Times and the Wall Street Journal.

Bug Sweep Services

What are Bug Sweeps, and how do they work?

Bug sweeps are electronic sweeps that cover a large area to find hidden or disguised devices that could be used for spying and eavesdropping. These devices are available in various formats, from simple audio bugs to complex tracking systems. They can be placed anywhere, including vehicles, homes, and offices.

Why use bug sweep services?

  1. Protect your Privacy: This is the primary purpose of bug sweep services. It’s essential to be aware of whether you are being monitored to take preventative measures.
  2. Protect your Security: Bug sweep services are a great way to protect your privacy and security. It is essential to remove electronic bugs as quickly as possible. They can monitor your activities and steal confidential information.
  3. Peace of mind: Knowing your location has been checked for electronic bugs can provide peace of mind. You will know that your security and privacy are being protected.

What you can expect from Bug Sweep Services

  1. Comprehensive Sweep: Professional bug sweeps will sweep your entire location, including hidden and visible areas.
  2. Modern Technology: Bug sweep services that detect electronic bugs using the most recent technology include specialized equipment and software.
  3. Confidentiality: Any reputable bug sweep company will protect your privacy and confidentiality. All information collected during the sweep will be kept confidential.
  4. Detail Report: You will receive a detailed report after the sweep. This report will include details about any electronic bugs found and their removal.

Bug sweep services are essential for protecting your privacy and security. A bug sweep uses the most recent technology and professional techniques to detect hidden electronic devices and remove them. A bug sweep can provide protection and peace of mind in your home or office. Call us at 1-800-577-1080 now, you wont be disapointed.

Let Us help you Bring Your peace back!

Private Investigation Near Me - PI Near Me
“Our team of private investigators are are ready to help you. Your privacy is important to us! Serving states nationally.

Client Testimonials

I’ve represented individuals and businesses (international and local) for close to fifty years, and I’ve called on Martin Investigative Services more times than I can count, often on a rush basis, for help throughout the world, on a number of different types of assignments.  I’ve never been disappointed.  I’ve always received swift, cost-effective and USEFUL information, which has wound up “saving the bacon” of our clients and making us shine in their eyes.  I recommend them without any reservation.
Peter M. Callahan

Attorney at Law Callahan Thompson Sherman & Caudill, LLP

Martin Investigative Services is truly one of the best run organizations we have worked with when doing corporate bug sweeps.. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.
Marcia Bankoff

Organizational Resources Specialist, Kreative Webworks, Inc.

Successful people know that to be the best, you model the best. I cannot recommend Martin PI any higher! In a five-minute conversation with experienced people you can save thousands by bypassing sales types. They do this by cutting directly to the heart based on years and years of passionate pursuit of best practices and adding massive value to their clients. They are an invaluable part of my team and Tom is my most valued mentor!
Jason Sisneros

Author of Destiny's Doorstep

Martin Investigative Services has performed background checks, private investigation, surveillance and bug sweeps for our clients.  They have also served difficult process in lawsuits.  They have performed unquestionably and unfailingly to perfection.  We will always call Martin first – and hope he hasn’t been called yet by the other side!
Lisa & Bruce Hughes

Hughes and Hughes, LLP

We have used Martin Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.
Steven Silverstein

Former Orange County Trial Lawyer, Association Trial Lawyer of the Year

It has been my pleasure to work with Martin Investigative Services over the past 30 plus years on many investigations as well as other security related matters.  When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.
Bill Bancroft

President & CEO Patrol One

MartinPI Operates throughout the United States and foreign countries

We can have a team ready in 2 days. Are you ready?
Our network is composed of private investigators that are former DEA, FBI, IRS, and Secret Service agents. We respect your time and thank you for stopping by. Please look around and learn about our services.  Should you need help today, simply press the button below.
See Our Guarantee

call us today

Martin Investigations is second-to-none!
See and hear Thomas Martin speak on various solved cases.  After 50+ years, we are ready to help you with your investigative matter. Start by contacting us and a meeting will be set up. Call (800) 577-1080

Background Investigation Services – What to Expect!

Background Investigation Services – What to Expect!

Background Investigation Services

Background Investigation Services

Background checks are becoming a popular service among individuals who want to dig deep into details of people they’re dealing with. The process can be time-consuming and costly, but with the help of professional background investigation services, you can get all the information you need.

Background checks can help you verify that your employees and potential employees have the right background and qualifications to work in your company. Also, they can help you determine whether they can handle their roles effectively.

If you’re looking for an investigator to help you with background investigation services, you can contact us at 1-800-577-1080. Our team comprises investigators who are Former Federal agents with years of experience helping clients from all over the country. Keep reading for an overview of background investigation services and what to expect.

Background Investigation Services

What does a background investigator do?

Background investigators are licensed professionals who work for private companies or government entities. They investigate the backgrounds of people seeking employment, housing, or other services. The investigator will examine criminal records, credit history, education, and employment history.

private investigator background check also involves interviews with references and previous employers and checking public records such as court documents and driving records. The goal is to ensure that the candidate is legally eligible to work and has the necessary skills and education required for the job. Furthermore, the candidate will not pose any safety risks or legal liabilities to the company.

How do I choose a background check company?

A background check company can provide a wealth of information about the candidate for any position. This is especially important for jobs that involve contact with children, vulnerable adults, or older adults. When choosing the right background check company is essential. You want to select a company that will provide quality information and services. The following tips can help you find a good background check provider:

Reputation

The best way to know if a company is reputable is to see what others have said about them. Check sites like Yelp and Google Reviews for feedback from past clients. You’ll also want to make sure any company you work with has an established website and contact information so you can easily reach them if you have questions or concerns.

Customer service

You should ask yourself how easily accessible customer service is and whether or not they are friendly when answering your questions or concerns. You should also ask about the turnaround time for getting results so that you know what to expect from each type of report.

Are their services accredited?

Accreditation is an integral part of choosing a background check company. The National Association of Professional Background Screeners (NAPBS) has created a set of standards for the industry, and only those organizations that meet these standards are eligible to be members in good standing with NAPBS. You can look for accreditation by searching the NAPBS website or asking your provider directly if they are accredited.

Cost

A background check cost varies from company to company, so comparing prices is essential before selecting. Some companies charge based on the number of people you want to be checked, while others offer flat rates for specific searches.

Experience

Look for a company that has been in business for at least several years, preferably with office locations throughout the country. You want a company that is large enough and experienced enough to provide you with quality service at an affordable price.

License

Licensed companies are required to have insurance, and their employees must be trained. Some employers request that you use a qualified licensed agency to conduct the background check. If you don’t want to worry about liability issues, it’s best to use a licensed agency.

Accuracy rate

The accuracy rate is how many mistakes were made in your search results. A good agency will have an accuracy rate of less than 5 percent, which means that 95 percent of the information they provide is correct. The better agencies can even provide you with a copy of their report so that you can double-check their work and ensure everything is accurate before making any hiring decisions based on the findings of your background check.

What would make someone fail a background check?

Background investigations are designed to protect the employer, and they are very thorough. There are many reasons why someone might fail a background check. Some of these are:

  • You have a criminal record for violent or sexual offenses
  • A history of drug or alcohol abuse
  • You’ve been involved in a civil judgment
  • Someone has filed a lien against you, either as an employer or because of unpaid debts
  • You filed bankruptcy
  • Inability to provide references from previous employers
  • Misdemeanors and traffic violations

What shows up on a background investigation?

A background investigation is a thorough review of your past, present, and future. The following information shows what may show up on a background investigation:

Criminal record check

This will include any criminal convictions or pending charges reported by local law enforcement agencies. Some companies also ask for a criminal conviction report from the FBI or other national databases. This can reveal felony crimes, which cannot be expunged from an individual’s record after seven years. In addition, some companies request additional information about misdemeanor convictions before making a final hiring decision.

Credit history check

A credit report provides information about an applicant’s past financial problems, such as bankruptcy, defaulted loans, or unpaid taxes. The credit report also shows current accounts such as mortgages and car loans. Many employers require applicants to consent to a credit check to perform one themselves rather than rely on an outside agency that charges fees for this service.

Education History

If you’ve ever been in the military, you know that your education history is a massive part of any background investigation. This information shows whether or not you have completed high school, college, or graduate school. It also includes any degrees or certifications you may have earned along the way.

Employment history

This is where most employers get most of their information because it gives them insight into how long someone has been working in a particular field and at what level they’ve been performing at their job. It also tells them about previous employers and what happened there, so if someone were fired or left under dire circumstances, it would also show up here.

Drug testing

Drug testing is one of the most common background investigation services. It checks for any drugs in your system, including prescription and illegal drugs. This screening can be done through urine or blood tests. The results will be returned within hours or days, depending on whether you have taken any prescription medications which could alter the sample.

Social media accounts

Social media accounts are one of the most critical components of a background check. This is because they provide a wealth of information about an individual, including their interests, habits, friends, and acquaintances.

Also, social media is where many people post information about themselves that they would not usually share elsewhere. Sometimes, employers have found compromising information about their potential employees on their social media accounts, which could come back to haunt them at work.

Driving Records

Driving records are the most common kind of information that shows up in background investigations. The driving record will show any traffic citations, accidents, or suspensions. It will also show if there were any law violations while driving under the influence (DUI).

How long does it take?

The length of an investigation will vary depending on the nature of the case, but generally, companies provide a needed report within a few days. In some cases, we may require more time to complete the investigation. If so, the company will provide you with an estimated completion date and update you on our progress.

How Much Do Background Checks Cost?

A background check cost varies depending on the type of check you need. The most common types are employment and criminal, but other types may be required depending on the position.

Criminal checks range from $50 to $500 for each person you want to include in your search. Most employers choose this option because it is inexpensive and provides them with all the information they want about an applicant’s history.

Employment checks are typically more expensive than criminal checks, but they provide more detailed information about an applicant’s work history and any opportunities previous employers declined. These can cost anywhere from $100 to over $1,000 per person included in your search.

Conclusion

It’s important to remember that background checks are not a one-size-fits-all solution. When choosing the right company for your needs, consider their experience and level of expertise. Asking questions is also vital because you want to ensure that the collected information will be valid and reliable.

Our network comprises private investigators that are former DEA, FBI, IRS, and Secret Service agents. Our background investigation services will help you find out everything needed about an individual from within their past. Call us at 1-800-577-1080 for more information about our background investigation services.

Let Us help you Bring Your peace back!

Private Investigation Near Me - PI Near Me
“Our team of private investigators are are ready to help you. Your privacy is important to us! Serving states nationally.

Client Testimonials

I’ve represented individuals and businesses (international and local) for close to fifty years, and I’ve called on Martin Investigative Services more times than I can count, often on a rush basis, for help throughout the world, on a number of different types of assignments.  I’ve never been disappointed.  I’ve always received swift, cost-effective and USEFUL information, which has wound up “saving the bacon” of our clients and making us shine in their eyes.  I recommend them without any reservation.
Peter M. Callahan

Attorney at Law Callahan Thompson Sherman & Caudill, LLP

Martin Investigative Services is truly one of the best run organizations we have worked with when doing corporate bug sweeps.. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.
Marcia Bankoff

Organizational Resources Specialist, Kreative Webworks, Inc.

Successful people know that to be the best, you model the best. I cannot recommend Martin PI any higher! In a five-minute conversation with experienced people you can save thousands by bypassing sales types. They do this by cutting directly to the heart based on years and years of passionate pursuit of best practices and adding massive value to their clients. They are an invaluable part of my team and Tom is my most valued mentor!
Jason Sisneros

Author of Destiny's Doorstep

Martin Investigative Services has performed background checks, private investigation, surveillance and bug sweeps for our clients.  They have also served difficult process in lawsuits.  They have performed unquestionably and unfailingly to perfection.  We will always call Martin first – and hope he hasn’t been called yet by the other side!
Lisa & Bruce Hughes

Hughes and Hughes, LLP

We have used Martin Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.
Steven Silverstein

Former Orange County Trial Lawyer, Association Trial Lawyer of the Year

It has been my pleasure to work with Martin Investigative Services over the past 30 plus years on many investigations as well as other security related matters.  When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.
Bill Bancroft

President & CEO Patrol One

MartinPI Operates throughout the United States and foreign countries

We can have a team ready in 2 days. Are you ready?
Our network is composed of private investigators that are former DEA, FBI, IRS, and Secret Service agents. We respect your time and thank you for stopping by. Please look around and learn about our services.  Should you need help today, simply press the button below.
See Our Guarantee

call us today

Martin Investigations is second-to-none!
See and hear Thomas Martin speak on various solved cases.  After 50+ years, we are ready to help you with your investigative matter. Start by contacting us and a meeting will be set up. Call (800) 577-1080

How to Run a Nanny Background Check: What to Know

How to Run a Nanny Background Check: What to Know

How to Run a Nanny Background Check

How to Run a Nanny Background Check

When it comes to entrusting someone with the care of our children, it is of the utmost importance to ensure that the individual is trustworthy and reliable. With such a weighty matter, one can never be too thorough when vetting candidates; this is where a background check comes in. The background check process entails collecting personal information and investigating criminal records, driving records, and educational qualifications to evaluate a potential nanny.

Additionally, it’s important to note which questions employers must steer clear of to maintain a respectful, professional level of politeness. Simply put, a nanny background check is necessary for the peace of mind of all parties involved.

How to Run a Nanny Background Check

How do you screen a nanny?

It is a matter of the utmost gravity to ensure the welfare of the young ones in our care. A rigorous investigation is needed, one that starts with ascertaining the nanny’s full name, date of birth, and Social Security number. Investigate any criminal records, the person’s presence on a sex offender list, and a driving record using the internet or government resources. We should ask for the nanny’s accreditations and qualifications and call on her personal and professional references.

Also, please do everything you can to confirm her employment history and obtain a background check from her previous employer. Finally, ensure that the nanny is content with the whole process, answer whatever questions she may have; and always keep in mind that the safety of the children rests on our shoulders.

How can I run a quick nanny background check?

Calling for a criminal record check on your potential nanny? There’s only one “must-do” to ensure you find the truth. Dig deep into those public records databases. Check the National Sex Offender Registry, the FBI’s National Crime Information Center, and the state department’s International Visitor Information and Database for your essential background check. To access these databases, all you need is the name of the person you’re looking up and the name of the database itself.

Once you have access, delve deep into the background details! From criminal records and driving licenses to employment histories and educational qualifications, take the time to review the fine print. It’s crucial to check court records, credit reports, and a valid Child Abuse Central Index clearance if the nanny worked in childcare previously.

How can you do a background check on someone?

So you have decided to get a babysitter. But you are still uneasy. Maybe they have a shady past. To be clear, you must do a background check on the babysitter. But how? Here are the steps:

Know your state laws.

Before running your background check, ensure you know the laws that affect you. Every state has its own rules on employee screening, so it is crucial for business owners to abide by these regulations. The Fair Credit Reporting Act (FCRA) requires employers to conduct background checks with accuracy and transparency while still being fair to the individual they are investigating.

Get approval.

Rather than obtaining written permission from a prospective candidate before initiating a background check, ShareAble for Hires provides an automated solution to the task. The platform enables employers to quickly receive express consent from applicants for necessary screenings with minimal effort. A document outlining the background check details can be signed electronically by candidates, streamlining the process.

By using ShareAble for Hires, applicants can maintain control over how their data is handled. They can grant affirmative authorization for screening and get the same reports you obtain.

Obtain personal data

Collect the necessary information. This may include the person’s full name, date of birth, social security number, and other information you feel is necessary for a thorough background check. Also, remember to obtain a copy of the person’s driver’s license or state ID.

Proceed with the background check.

Rather than outsourcing their background checks, some employers opt to do their own. With so much of the world’s collective knowledge now available at their fingertips, people searching databases offer companies a means of collecting employee data. However, the accuracy and legality of this information may need to be improved when used for making employment decisions.

TransUnion’s ShareAble for Hires should be your top choice to ensure you are acquiring a compliant background check report. With this service, you can access credit, criminal, and ID checks in just minutes, allowing you the convenience of hiring candidates immediately. Thus, one of the most effective ways to ensure a thorough review is completed quickly before employing any individual is by using ShareAble for Hires.

Examine the results.

Examining the results is all about monitoring the red flags. They are as follows:

  • Having a recent criminal history
  • Violations of federal or state laws
  • Having a shady job history
  • Falsifying educational or work experience

Why should you run a background check on a nanny?

Taking on the responsibility of providing care for a child requires due diligence, and a thorough background check is a must. Don’t just hire any nanny; ensure you are getting someone trustworthy, reliable, and safe to look after your little ones. Investing the time to run a background check on your nanny candidates could prove invaluable and avoid any potential problems in the future. Essential reasons to run a background check on a nanny include the following:

  • To ensure the safety of your children: A background check can help you determine if the nanny has any criminal convictions or has been accused of child abuse or neglect.
  • To ensure the nanny is who they say they are: A background check can help you verify the nanny’s identity and ensure they are not using a false name or identity.
  • To check the nanny’s references: A background check can help you contact the nanny’s previous employers and get an idea of their work history and performance.

 

  • To determine if the nanny has the necessary qualifications: A background check can help you check the qualifications and ensure that they have the training and experience required to care for your children.

Which information should be included in the nanny background check?

The thought of entrusting a nanny with our children’s well-being is a weighty matter. As such, you need to know how to do a background check on the nanny and what information to anticipate. The background check can highlight any issues that may lend the family caution. Below are the particulars of what a potential nanny background check should include:

  1. Criminal Record: investigate any convictions of a criminal or felonious nature, with confirmations from the FBI database and state police if necessary.
  2. Education: Check on any college degrees earned and professional training taken to broaden the nanny’s knowledge and qualifications.
  3. Driving Record: Verify that the nanny holds a valid driver’s license and investigate any evidence of reckless driving or neglected obligations to pay traffic fines.
  4. Health: Check that the nanny has an up-to-date health certificate to confirm their physical health.
  5. Reference checks: interview references to get a sense of their past work and character.
  6. Background and credit checks: ensure that there are no untoward financial or other issues in the nanny’s past.

These six points may be unremarkable but are essential for the peace of mind of any family engaging a nanny. Additionally, it is a worthwhile investment to ensure that the chosen nanny is well-equipped to handle the care of the family’s most precious assets.

Questions you cannot legally ask a potential nanny

When seeking a nanny, there are many questions you, of necessity, must put forth. But, if you wish to maintain a professional level of politeness and courtesy, some questions should remain unasked in the interview process. As such, here are a few hints for questions to avoid when vetting a potential nanny:

  • Do you have children of your own?
  • What is your marital status?
  • What is your religious affiliation?
  • How much do you weigh?
  • Are you a member of any organizations?
  • What is your country of origin?
  • What is your medical history?
  • Do you drink alcohol or use drugs?
  • What are your political views?
  • Have you had any criminal charges or convictions?
  • What is your sexual orientation?

Consider hiring a private investigator to do a background check on a babysitter.

If you’re considering hiring a babysitter, don’t risk relying on a standard background check; private investigators can reveal the truth! Discover criminal records, drug use, driving infractions, and more with a comprehensive background check from a private investigator. Make sure you can trust your babysitter. Trust our professionals to get the job done—call 1-800-577-1080 for the best background check for nannies.

FAQs

What is a background check for a babysitter?

A background check is a review of a nanny’s past employment, education, and criminal history to determine if the individual has any red flags that would make them unsuitable to be employed by you.

How much does a background check for a babysitter cost?

The cost of a nanny background check varies by company. Some charge per call or page, and others charge for each report.

Can I send my nanny’s or housekeeper’s social security number?

No, but it is required that you have their full name and date of birth on file with your agency for us to run their background check. If your nanny or housekeeper has been working at your home for less than six months, they will not need to provide their social security number at this time. They will need to provide this information once they have worked with you for six months or more.

Let Us help you Bring Your peace back!

Private Investigation Near Me - PI Near Me
“Our team of private investigators are are ready to help you. Your privacy is important to us! Serving states nationally.

Client Testimonials

I’ve represented individuals and businesses (international and local) for close to fifty years, and I’ve called on Martin Investigative Services more times than I can count, often on a rush basis, for help throughout the world, on a number of different types of assignments.  I’ve never been disappointed.  I’ve always received swift, cost-effective and USEFUL information, which has wound up “saving the bacon” of our clients and making us shine in their eyes.  I recommend them without any reservation.
Peter M. Callahan

Attorney at Law Callahan Thompson Sherman & Caudill, LLP

Martin Investigative Services is truly one of the best run organizations we have worked with when doing corporate bug sweeps.. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.
Marcia Bankoff

Organizational Resources Specialist, Kreative Webworks, Inc.

Successful people know that to be the best, you model the best. I cannot recommend Martin PI any higher! In a five-minute conversation with experienced people you can save thousands by bypassing sales types. They do this by cutting directly to the heart based on years and years of passionate pursuit of best practices and adding massive value to their clients. They are an invaluable part of my team and Tom is my most valued mentor!
Jason Sisneros

Author of Destiny's Doorstep

Martin Investigative Services has performed background checks, private investigation, surveillance and bug sweeps for our clients.  They have also served difficult process in lawsuits.  They have performed unquestionably and unfailingly to perfection.  We will always call Martin first – and hope he hasn’t been called yet by the other side!
Lisa & Bruce Hughes

Hughes and Hughes, LLP

We have used Martin Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.
Steven Silverstein

Former Orange County Trial Lawyer, Association Trial Lawyer of the Year

It has been my pleasure to work with Martin Investigative Services over the past 30 plus years on many investigations as well as other security related matters.  When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.
Bill Bancroft

President & CEO Patrol One

MartinPI Operates throughout the United States and foreign countries

We can have a team ready in 2 days. Are you ready?
Our network is composed of private investigators that are former DEA, FBI, IRS, and Secret Service agents. We respect your time and thank you for stopping by. Please look around and learn about our services.  Should you need help today, simply press the button below.
See Our Guarantee

call us today

Martin Investigations is second-to-none!
See and hear Thomas Martin speak on various solved cases.  After 50+ years, we are ready to help you with your investigative matter. Start by contacting us and a meeting will be set up. Call (800) 577-1080

The Best Of Orange County-Priestley Family Chiropractic

The Best Of Orange County-Priestley Family Chiropractic

THE BEST OF ORANGE COUNTY-PRIESTLEY FAMILY CHIROPRACTIC

“The Best of Orange County” list has been around for over three decades.

ASSET SEARCH FOR DIVORCE

It has been featured in the media, including the Orange County Register.

The list is composed of trusted local businesses that have been nominated for inclusion. Once nominated, the business is then reviewed and scrutinized by our staff. Buying your way onto the list is not an option.

To review the list, simply go to our website at martinpi.com, next to “About” and then select “The Best of Orange County List.”

Some of the categories of businesses include the following:

Automotive

Attorney & Legal Services

Clothing & Grooming

Construction & Design

Consumer Goods

Electronics

Garden & Landscape

Heath

Home Maintenance & Repair

Marketing, Photography, PR & Web

Professional Services

Real Estate

This month we are pleased to feature Priestley Family Chiropractic, 3 Corporate Plaza Drive, Suite 200, Newport Beach, CA 92660. The phone number is 949.640.7030. There are two doctors ready to address your needs, Kevin F. Priestley and Brian Yocum. The business has a terrific offer if you mention this blog article. They will extend a comprehensive checkup in their office which includes a thorough evaluation and consultation of your spine and nervous system. The checkup will include x-rays, if necessary, nerve studies and a report of findings for only $49.00 ($500.00 value). Good health to you all!

Asset Search for Divorce: Protecting Your Interests

Asset Search for Divorce: Protecting Your Interests

ASSET SEARCH FOR DIVORCE

Asset Search for Divorce

When spouses believe they have given their marriage everything they have, but things aren’t going well, they may decide it is time to end the marriage. A divorce could be just the thing you need to give your life a fresh start.

Before splitting possessions during a divorce, spouses must establish an accurate financial picture of each other’s assets. In general, these assets will be classified as “marital,” “separate,” or “combined.” Of course, “marital” properties are those accumulated within the marriage, whereas “separate” properties refer to acquisitions made before or after the wedding or through inheritance or gifts. On the other hand, “commingled” refers to the combination of “marital” and “separate” property, such as in a joint retirement fund or bank account. These are basic guidelines; the legislation of your specific state will determine how assets are classified.

ASSET SEARCH FOR DIVORCE

Unfortunately, during the divorce process, you may realize that your ex is not who you thought they were. They might come off as an entirely different person and even try to conceal assets to increase their share of the property settlement. If you have such a concern, you can take steps to locate hidden assets and funds to ensure you get your full share.

How to tell if your spouse is hiding money or assets

Divorce may be an extremely draining process, made considerably more complicated if one spouse attempts to defraud the other of their property and assets. Even if your relationship was built on trust, you can’t just assume your partner will not try to do this to you in the event of a divorce. People going through a divorce should take the necessary precautions to safeguard their personal interests and ensure assets and funds are properly accounted for throughout the process.

Signs that your spouse is hiding assets and money include:

  • Your partner has full access to financial investments, bank account details, and online login credentials.
  • Your partner has a secret safe or safe deposit box, especially if it’s utilized for storing valuables and financial documents.
  • You receive records or letters for a credit card or bank account you know very little about.
  • Your husband has consistently overpaid your credit card balance.
  • Automatic payments that are being sent from your shared account to recipients you are unfamiliar with
  • Your spouse withdraws large sums from your joint accounts without informing you.
  • Your partner buys expensive stuff such as automobiles, artwork, and antiques.
  • Your partner underreports the income they receive off the books or from self-employment.
  • Your partner often pays bogus debts to a friend or family member who promises to reimburse the money.

Common Hiding Spots

Learning how individuals hide assets and money will help you find them more quickly. Some of the ways people try to hide assets and money include:

  • Refuting the asset’s existence
  • Giving the asset to a 3rd party to get it back later
  • Claiming that the asset was destroyed or lost
  • Making up false debt

If you feel your partner is hiding assets and money, you can take measures to confirm your suspicions and try to find them. Here’s a look:

How to Uncover Your Spouse’s Hidden Assets

While verifying that your spouse is hiding assets and funds can be difficult, a paper trail usually follows the existence or concealment of most possessions. As a result, if you believe your spouse is concealing assets, obtain copies of all financial records. This is especially true if, throughout your marriage, your partner managed the books and you had little to no involvement in tracking funds. That means you were an “out spouse.” Simply put, you don’t know your assets and properties well.

If your partner is capable and willing to supply all records, the data-gathering process may be smooth. Unfortunately, this is only sometimes the case. Occasionally your partner needs help locating the documents. If this is the case, you can team up to acquire information. Account records are easy to obtain nowadays, thanks to online portals that allow access to information. You can also file joint information requests with banks, mortgage firms, retirement fund managers, and other third-party service providers.

Sadly, many spouses choose not to provide information to conceal assets. If you suspect your spouse will be unwilling to divulge all financial records during your divorce, you’ll need to go through a proper legal process to obtain documents and information. This is referred to as the “discovery process.”

What’s the discovery process?

The discovery is the official exchange of information between spouses about the evidence or witnesses they’ll present during the divorce. The process offers various means for gathering information but varies between states. The general steps include the following: The discovery process provides multiple means for gathering information, which differ slightly from state to state but often involve all of the next:

Document demands

You can request documents from your spouse, such as financial statements, tax returns, account details, and loan applications.

Written queries

You can persuade your spouse to answer written questions referred to as “interrogations” to verify particular claims you suspect are valid. Written questions are also known as “requests for admission.”

Inspections

You can request an inspection of property such as a wine collection, safes, and safe deposit boxes.

Oath-based testimony

You, your marital partner, and your attorneys will stand before a judicial officer in an oral examination. Your spouse is bound to speak truthfully and must respond to questions from your attorney.

The discovery procedure is an effective technique to obtain financial records from a stubborn spouse since the judge can enforce compliance and impose fines in the event of disobedience. Furthermore, they could face perjury charges if they tell lies. This could be the motivation your marital partner needs to disclose hidden assets and funds. Generally, it would help if you did not depose your husband until you have access to their financial records.

That way, you’ll be able to ask them questions concerning the records and materials you’ve already reviewed. However, locating financial documents can be difficult, especially for people who have investigation experience. That’s where Private investigators come in handy. PIs can help when dealing with a hidden asset, husband or wife.

How can PIs help with assets search for divorce?

An experienced private investigator can assist you in determining whether assets and funds are being hidden. They can access various resources, including databases, public documents, and surveillance equipment. They can assist in the discovery of information pertaining to holdings, income, liabilities, and debts.

Furthermore, private investigators are trained in the technique of subtle investigation. They can unearth material without alarming the subject of the investigation. Some of the information PIs can help obtain includes

Tax Returns

PIs can assist you in obtaining copies of recent financial years’ tax filings for comparison and uncovering hidden assets. Indeed, while your partner may not think twice before feeding you lies, they may be scared of lying to the IRS on their tax returns. With the help of a PI who is experienced in financial matters, focus on the following areas to look for indications of hidden assets:

  • Wages and income. Dividends, interest, business income, capital gains, pensions, IRA distributions, salaries, wages, tips, annuities, social security, and unemployment compensation are all included on Form 1040. Check to see if this information correlates with what you know.
  • Income from interest and dividends. Income-producing investments such as savings accounts, money market accounts, bonds, bank CDs, and loans issued to other parties will also appear on Form 1040. If you’ve previously done an inventory of all assets, use this report to verify and discover new, hidden, or vanished assets.
  • Distributions from a retirement plan. 1040 also includes funds received from a delayed compensation scheme or an IRA program. If the spouse received distributions, find out where the money went.
  • Refunds. Examine prior tax returns for any tax refunds. When a spouse suspects a divorce, they may purposefully overpay taxes for a particular year, hoping to be reimbursed in full after the conclusion of the divorce.
  • Carryforwards. This state or IRS income tax regulation lets taxpayers store unused credits, losses, or deductions for use in a subsequent tax period. For example, people can “carry forward” any charitable contributions exceeding half their income to a future tax year. These kinds of credits must be accounted for during property division.
  • Schedule A (Itemized deductions). This section lists local itemized deductions, such as local and state taxes incurred on income, personal property, and real estate. So if your spouse paid taxes on an unfamiliar property, you’d see it here. Note the property name, purchase date, and source of payment.
  • Schedule A (Miscellaneous deductions). These may comprise expenses for estate planning and even tax advice. If you weren’t aware your spouse had visited an estate planner or a tax specialist, you should contact them directly. Your investigation may turn up things like a hidden trust fund or real estate property.
  • Section III of Schedule B (Foreign Accounts). This section of Schedule B provides a summary of your partner’s foreign trusts and accounts. Check to see if there are any assets you don’t know anything about.
  • Schedule C (Profit and loss from business). This is where you look at the reported sales, costs of products sold, company expenses, and net earnings to see how your husband’s business is performing. You can also examine the additional assets acquired by an associated business organization.
  • Schedule D (Capital Profits and Losses). This section details capital gains and losses from real estate, bonds, and stocks. Things like dividends and interests can help detect new properties or the absence of previously stated assets.
  • Schedule E. This section details additional income and losses from estates, trusts, leased property, and royalties from any books, music, copyrights, software, and patents. These details can assist you in locating any hidden assets.

Bank account statements

Statements from savings and checking accounts can reveal a plethora of information about your wife’s income, expenses, and odd withdrawals or deposits. You might uncover that funds were utilized to buy luxury assets or real estate solely in her name.

Mortgage closing documents

Because lenders require applicants to detail all assets, debts, and income sources when applying for a loan, mortgage closing documents may provide a plethora of information. So, if you and your marital partner were involved in obtaining a mortgage, they must have been required to disclose income and assets on that paperwork. Check for the supplied W-2 forms, Form 1099s, payroll stubs, retirement accounts, brokerage accounts, profit, and loss statements from freelance work, and the listed market value of any rental property and the income they generate.

The disadvantage is that the financial information listed in the mortgage closing papers may be old. Indeed, the accounts listed in the documents may have already been spent or closed by the time you look. Nonetheless, checking these documents is essential. You may discover not only hidden assets but also old ones that you completely forgot over time.

Cash flow and trace accounts

Tracing funds’ movements and accounts during the relationship may reveal the existence of hidden assets. Your PI will require details of all accounts held in your name, that of your spouse, or both. This comprises savings, brokerage, checking trust, and every other account handled by either party during the relationship.

They’ll obtain copies of wire transfers and canceled checks to see whether your partner approved any significant transactions without your knowledge. They’ll use tracing tools to figure out where the money went. The money could be hidden in an individual or a joint account with another party. They could also maintain it as a “gift” with a friend or relative, hoping to take it back after the divorce. Tracing is an excellent method for locating hidden assets.

Hidden bank accounts

Private investigators can assist you in subpoenaing and reviewing material from institutions where you think your partner has hidden accounts. When lawfully subpoenaed, a financial institution must turn over all documents pertaining to your partner’s name. Simply checking the identities of those who sent or received money from your spouse’s accounts is all the PI needs to do. Any strange accounts that pop up could be where they have concealed funds. They can even subpoena information from the recipients’ banks. If the institutions do not comply, they may be held liable.

Financial statements and loan applications

A loan company will require a filled-out application, account records, copies of recent pay stubs, and a notarized declaration pertaining to all assets and liabilities before authorizing a loan. If your husband filed for a loan, your PI can obtain a copy and examine it for hidden assets. Your husband may also have filed a personal financial disclosure with the lender.

This will include all their assets, income, debts, and expenses. It’s a declaration from your husband to the lender about all his finances and the marital estate. Examine the report for any red flags.

Credit card reports

Investigators can look through credit card bills to discover what your partner is spending their money on, which might reveal a secret lover or hidden assets. If they overpay credit card bills, they could have a hidden asset.

Business documents

If your spouse works as a freelancer or has a business, they may be concealing income or assets from you or making illegal loans that will be returned through the industry. Your private investigator can discover these details by examining the company’s revenue and financial reports.

Public Documents

PIs will also investigate public records to see if your spouse bought any rental properties, vehicles, or luxury properties without your knowledge.

Storage units and safe deposit boxes

Private investigators can also assist in the discovery of storage units and safe deposit boxes where your spouse may be concealing valuables and properties, such as jewelry or records of hidden bank accounts, real estate, vehicles, and so on.

Wrap-Up

Although couples split for various reasons, one thread that connects all divorces is a lack of trust. Where there are trust issues, you can’t assume your spouse won’t try to cheat you out of assets and funds during the divorce. Discovering hidden holdings or ensuring hidden assets don’t exist will help you get your rightful share of the divorce settlement.

The court may consider the worth of both partners’ separate property when determining how to split marital wealth and debts, so ensure your spouse lists all of their “separate” property, even if you don’t have any ownership rights.

To do that, you’ll have to take inventory of everything. Experts recommend starting early. Before initiating the marriage dissolution process, make a list of all assets. And if you suspect any hidden assets or see any irregularities, get the help of an experienced investigator to look into things.

Our private detectives can assist you in protecting your interests during your divorce.

Indeed, our staff comprises former law enforcement officials from the FBI, IRS, and DEA and can help you get the information you need. Call our office now to set up a free appointment to learn how we can help with asset search for divorce.

Let Us help you Bring Your peace back!

Private Investigation Near Me - PI Near Me
“Our team of private investigators are are ready to help you. Your privacy is important to us! Serving states nationally.

Client Testimonials

I’ve represented individuals and businesses (international and local) for close to fifty years, and I’ve called on Martin Investigative Services more times than I can count, often on a rush basis, for help throughout the world, on a number of different types of assignments.  I’ve never been disappointed.  I’ve always received swift, cost-effective and USEFUL information, which has wound up “saving the bacon” of our clients and making us shine in their eyes.  I recommend them without any reservation.
Peter M. Callahan

Attorney at Law Callahan Thompson Sherman & Caudill, LLP

Martin Investigative Services is truly one of the best run organizations we have worked with when doing corporate bug sweeps.. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.
Marcia Bankoff

Organizational Resources Specialist, Kreative Webworks, Inc.

Successful people know that to be the best, you model the best. I cannot recommend Martin PI any higher! In a five-minute conversation with experienced people you can save thousands by bypassing sales types. They do this by cutting directly to the heart based on years and years of passionate pursuit of best practices and adding massive value to their clients. They are an invaluable part of my team and Tom is my most valued mentor!
Jason Sisneros

Author of Destiny's Doorstep

Martin Investigative Services has performed background checks, private investigation, surveillance and bug sweeps for our clients.  They have also served difficult process in lawsuits.  They have performed unquestionably and unfailingly to perfection.  We will always call Martin first – and hope he hasn’t been called yet by the other side!
Lisa & Bruce Hughes

Hughes and Hughes, LLP

We have used Martin Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.
Steven Silverstein

Former Orange County Trial Lawyer, Association Trial Lawyer of the Year

It has been my pleasure to work with Martin Investigative Services over the past 30 plus years on many investigations as well as other security related matters.  When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.
Bill Bancroft

President & CEO Patrol One

MartinPI Operates throughout the United States and foreign countries

We can have a team ready in 2 days. Are you ready?
Our network is composed of private investigators that are former DEA, FBI, IRS, and Secret Service agents. We respect your time and thank you for stopping by. Please look around and learn about our services.  Should you need help today, simply press the button below.
See Our Guarantee

call us today

Martin Investigations is second-to-none!
See and hear Thomas Martin speak on various solved cases.  After 50+ years, we are ready to help you with your investigative matter. Start by contacting us and a meeting will be set up. Call (800) 577-1080

Locating Bank Accounts: What You Need to Know

Locating Bank Accounts: What You Need to Know

LOCATING BANK ACCOUNTS

Locating Bank Accounts

By now, you already know that it takes a lot of work to find a lost bank account. But with the proper knowledge, it’s just as easy as stealing candy from a toddler. Below is full coverage of all the necessary steps and resources at your disposal to find your lost bank account.

A lost account has had no transactions for about five years and is seen as inactive. Under such dormancy, the bank has no right to hold the missing account. They will try to contact the owner. But upon failure, the bank shall hand it over to the state. The escheat funds include cash deposit boxes, checks, and gifts. Your state may hold it for a while unless the owner makes a claim. But, assuming otherwise, it will be reserved for the Treasury to build infrastructure.

LOCATING BANK ACCOUNTS

How to go about getting back your hidden bank accounts that were turned over to the state

Regrettably, the feeling of uncertainty when you realize your forgotten bank accounts have been handed over to the state can be overwhelming. After all, it’s your money, and it has gone missing. While the situation may seem dire, there is hope! With a little determination, you can reclaim your hidden bank accounts.

So, hang on, your first move should utter research on unclaimed property laws in your state. Remember, your state has regulations that differ from other states if it concerns forgotten or inactive bank accounts. As a result, you need to familiarize yourself with such laws.

After getting acquainted with applicable statutes, seek connections with various entities and organizations. Connect with the fiscal association that administers your record, whether it be a trust, union, or banking institution. You should thoroughly overview the accounts in question and verify their provenance in this discourse. Such evidence could come from a state-issued ID, birth certificate, marriage certificate, tax form, or banking statement.

Do you need help tracking down your hidden bank account? What must you do?

Starting with your records is wise. As a result, account numbers, opening dates, and names may be necessary. Though minor, the details above could be essential for tracking credit reports. The report is usually obtained from Equifax, Experian, and TransUnion, the three major consumer credit reporting agencies. All you need to do is get copies of all three by visiting AnnualCreditReport.com. Additionally, three will tell you whether there’s an account listed on either report.

Now, you must check all your credit cards and accounts for possible connections with the lost account(s). If there are sign-in problems with any of these accounts (such as a password change or loss of service), contact customer service immediately so they can investigate further and help protect against fraud or identity theft.

Contact the bank.

The easiest way to get a hold of your hidden bank account is to contact the bank with which you suspect you had opened an account. They already have your records, knowledge, expertise, and access to the latest developments. If indeed you had opened a statement with the bank you are contacting, or someone left one for you, the records are weighed in your favor. All that remains is for them to help you unlock the account.

It seems easy. But what could stand in your way? To begin with, you have to know your account number and sort code. You can use this information to determine if the bank has any records about you. If they do, it is a simple matter of requesting a new card from them and using it as proof of identity.

Contact any brokers, accountants, or lawyers you’ve worked with.

Still, records are vital to this part. But ironically, they are records you do not possess. Who owns it? These are your lenders, brokers, and accountants that you have dealt with in the past. They are so not fit for a storeroom, but it sounds like a good backup in a crisis. The broker may have dealt with your grantors, who, by this time, are incapacitated. Their records of account transactions as recipients of funds or witnesses of account creation may be of aid.

However, that’s not guaranteed to work; you may have to back it up with a review of old tax returns and financial documents. Also, check if other institutions opened any credit lines in your name.

Note that most of these checks are typically done either online or over the phone by calling customer service departments at banks or credit unions. Therefore, expect them to request your ID, SSN, and an address where mail can be sent for verification purposes.

Search for unclaimed assets.

Surprisingly, searching for unclaimed assets in your state can reveal a lost bank account! The state or utility company that holds the funds must make them available upon request from the legal claimer. Moreover, a hidden bank account could be connected to the asset and not closed. So, look first at an old bank. The asset had an account there previously. With the current bank merger rate of 4.4%, the old bank you may have invested in may have been absorbed by larger banks.

What you need to do next is research old statements, receipts, or communications that may provide invaluable clues about where your forgotten funds are. When you can’t find the necessary documents, check with old banks or institutions to find out if they’re still operating and if they have any of your details on record. Alternatively, try contacting credit bureaus to see if someone may have opened accounts in your name without permission.

Checkmate

Getting a hold of a lost bank account can be a tricky and challenging process that calls for research and a thorough knowledge of the applicable state laws. It requires access to the records and documents from your bank and credit bureaus. Some of these records may be confidential even to you. You may have to get a private investigator who has clearance.

And who else has better clearance than our private investigators, former DEA, FBI, IRS, and Secret Service agents? Call us today at 1-800-577-1080 and get the help you need to reclaim your hidden bank account.

Let Us help you Bring Your peace back!

Private Investigation Near Me - PI Near Me
“Our team of private investigators are are ready to help you. Your privacy is important to us! Serving states nationally.

Client Testimonials

I’ve represented individuals and businesses (international and local) for close to fifty years, and I’ve called on Martin Investigative Services more times than I can count, often on a rush basis, for help throughout the world, on a number of different types of assignments.  I’ve never been disappointed.  I’ve always received swift, cost-effective and USEFUL information, which has wound up “saving the bacon” of our clients and making us shine in their eyes.  I recommend them without any reservation.
Peter M. Callahan

Attorney at Law Callahan Thompson Sherman & Caudill, LLP

Martin Investigative Services is truly one of the best run organizations we have worked with when doing corporate bug sweeps.. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.
Marcia Bankoff

Organizational Resources Specialist, Kreative Webworks, Inc.

Successful people know that to be the best, you model the best. I cannot recommend Martin PI any higher! In a five-minute conversation with experienced people you can save thousands by bypassing sales types. They do this by cutting directly to the heart based on years and years of passionate pursuit of best practices and adding massive value to their clients. They are an invaluable part of my team and Tom is my most valued mentor!
Jason Sisneros

Author of Destiny's Doorstep

Martin Investigative Services has performed background checks, private investigation, surveillance and bug sweeps for our clients.  They have also served difficult process in lawsuits.  They have performed unquestionably and unfailingly to perfection.  We will always call Martin first – and hope he hasn’t been called yet by the other side!
Lisa & Bruce Hughes

Hughes and Hughes, LLP

We have used Martin Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.
Steven Silverstein

Former Orange County Trial Lawyer, Association Trial Lawyer of the Year

It has been my pleasure to work with Martin Investigative Services over the past 30 plus years on many investigations as well as other security related matters.  When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.
Bill Bancroft

President & CEO Patrol One

MartinPI Operates throughout the United States and foreign countries

We can have a team ready in 2 days. Are you ready?
Our network is composed of private investigators that are former DEA, FBI, IRS, and Secret Service agents. We respect your time and thank you for stopping by. Please look around and learn about our services.  Should you need help today, simply press the button below.
See Our Guarantee

call us today

Martin Investigations is second-to-none!
See and hear Thomas Martin speak on various solved cases.  After 50+ years, we are ready to help you with your investigative matter. Start by contacting us and a meeting will be set up. Call (800) 577-1080

Find Hidden Bank Accounts: A Step-by-Step Guide

Find Hidden Bank Accounts: A Step-by-Step Guide

Find Hidden Bank Accounts

Find Hidden Bank Accounts

Have you ever gotten the impression that one might stash some money away from you and your partner that you still need to discuss? Dig deeper if you suspect your partner is hiding money or valuables from you.

When one party suspects that another is concealing assets in which the first party has a stake, that party may use the services of a private investigator to unearth the hidden wealth. Someone may gain an advantage in court by locating these assets, attaching them to satisfy a judgment, or through some other legal mechanism.

 

Find Hidden Bank Accounts

Individuals’ reasons for conducting an asset search cover a broad spectrum, from curiosity about the existence of a secret bank account to the recovery of long-lost family heirlooms. Private investigation firms provide this kind of service frequently to their paying customers. To explain why an individual would like to proceed with this, this article focuses on the following motivations, use cases, and beneficiaries of hidden asset services.

The process of asset discovery is straightforward, but there are details worth knowing for optimal results.

Some typical cases where it would be necessary to uncover hidden assets are the following:

While there are a variety of situations in which an asset search is necessary, the most prevalent ones are as follows:

Business

Let’s say you have reason to believe your business associate is engaging in dishonest or unethical practices, such as fraud, theft, improperly helping a competitor, or running a parallel enterprise. Some private detectives can do a thorough search and inquiry to uncover all of the subject’s hidden assets.

Legal Matters Regarding Your Estate or Trust

It is relatively uncommon for beneficiaries to suspect that the Executors have abused their power and stolen from the estate. To determine the scope of the loss and locate any hidden assets of the executor or any other parties involved with the estate or trust, our team of qualified private detectives can conduct surveillance, background searches, bank records searches, and more.

Divorce

Divorcing parties frequently resort to asset concealment to avoid having to make equitable financial settlements. If you have any reason to believe something fishy is going on, you must act fast to find out what’s happening before your money and assets vanish forever.

Child Support

Child Support Low incomes, business loss, high healthcare costs, business failure, and other similar justifications are often used. Private investigators will use overt and covert methods to find your missing money and valuables and then compile a full report with irrefutable proof for use in court.

Sites Where Money and Property Are Concealed

If the owner is creative enough, they can hide their assets practically anywhere. Some create private corporations or limited liability companies to keep their valuables safe. Some people use offshore accounts to hide their wealth from authorities. It is possible to conceal wealth by any means necessary, even if it means paying off creditors in full.

In other cases, a person may try to turn it into something else and spend a significant amount of money doing so. It could be the situation when investing in high-priced real estate, cars, boats, planes, RVs, jewelry, art, and other luxuries. When making these investments, the owner may use cash to acquire a high-priced asset and then lie about its true worth on various official documents. Assets in retirement accounts, equities, bonds, life insurance policies, annuities, and safe deposit boxes are less spectacular assets that individuals may have.

Assets that have yet to be received might sometimes be considered “hidden. Stock options, delayed bonuses, or salary increases are all examples. To avoid dividing these assets with the other party in a divorce, one spouse may try to hold on to them until you finalize the divorce. For the same reason, they might put off signing a new company deal. People may underreport their income when they have child support or creditor commitments since they may be tempted to keep the extra cash they make from a company or self-employment.

Third parties may be involved in some hidden assets, consciously or unknowingly. Parents may use custodial accounts and other methods to conceal assets from prying eyes. There are even cases where one partner will pretend to owe money to another, only to pay it off and then want it back. A company can legally pay a spouse or creditor in the guise of a made-up person. A person can conceal possessions in a safe deposit box, with a friend, or in a relative’s home. For the other person, the cheating partner may be purchasing an apartment, high-end clothing, expensive jewelry, or even hard cash.

Tracking Down Resources

You can find hidden assets with the help of a private investigation agency. To make sure the court is informed of any alleged misbehavior involving concealed assets, they may also write a report and testify in court.

Background Checks

A private investigator can learn more about a subject with a background check. A person’s suitability for a job can be verified by a background check in various circumstances. Background checks, however, can also tell you a lot about a business or nonprofit. A significant firm’s CEO can employ a private detective’s services to check a competitor’s legitimacy before committing to an acquisition. The CEO can learn more about the competitor’s finances and other relevant information through this investigation. The background check will also identify any fraud, concealed assets, or additional information that could derail the business transaction.

Surveillance

Surveillance is a standard tool when a private investigator has to gather evidence of concealed assets. For instance, someone going through a divorce might have stashed valuable artwork in a storage unit. A private detective will follow the target around and observe their every move. The private eye keeps the target before they go to the storage facility, where the hidden artwork is discovered. The private detective will document their investigation and provide the details to the client’s legal team. Consequently, the attorney or client can utilize the material in court, provided it was obtained lawfully.

In its broadest sense, surveillance is an investigative method that involves keeping tabs on a person (or individuals) as they carry out their regular activities. The subject’s ignorance of the surveillance’s presence is crucial to any inquiry, including such tactics. Why? Because once you tell them, they’ll quickly alter their ways. As a result, the person possessing the hidden artwork wouldn’t access the locker if they had any reason to believe that someone else was present. They would likely change their strategy to reduce the likelihood of being discovered. Nonetheless, surveillance in an assets search lawsuit might yield substantial evidence in favor of the plaintiff.

Public Records

By “public records,” we mean any documents kept by governments. In most cases, the state or federal government is tasked with creating public records; however, anyone can do it if they choose. Some documents that are available to the public are:

  • Paperwork for Immigrants
  • Public records about real estate
  • Crime statistics
  • Death certificates
  • Official documents

Remember that anyone can conduct a public records search because this data is freely accessible. However, a private investigator’s expertise is required to properly investigate a target and uncover relevant details about that person, business, or organization. This process is also slow. What a private detective can locate in a matter of hours or days, someone without investigative training would spend weeks or months trying to find. Because of this, many legal professionals employ private investigators. A private detective can aid a case by efficiently and rapidly locating relevant public records.

A private eye could examine bank information, mobile devices, electronic messages, and more. They need to check every possible corner of a case when looking for assets. They must exhaust every possible resource, as overlooking any evidence could have severe consequences for the inquiry.

By carefully examining their bank statements, you can also find clues that your partner is hiding money. Keep an eye out for digital or wire transfers to foreign accounts. Credit card statements are another excellent way to trace the origin of a payment. You should look into the second account if the bills need to be paid from a shared checking account.

Take away

Your hidden assets case investigator will deliver a written report for your perusal. Both the client and the investigator check the final report for correctness. The PI will address the customer’s concerns and answer any inquiries.

It’s highly recommendable to engage a private investigator. The stereotypical image of a private investigator is someone who secretly watches their targets. On the other hand, personal investigators are highly skilled experts who may often aid your lawyer in uncovering any assets your spouse has hidden from you.

Skilled investigators can locate loans, and offshore bank accounts, contact others who might have more data and find out if your spouse has purchased any property for himself or someone else without your knowledge.

For experts, you should contact 1-800-577-1080; all their private detectives are former federal agents. Former members of the DEA, FBI, Secret Service and IRS agents make up a network of private investigators. They can get the client’s designated agent to court if necessary. All conversations between a client and their investigators will be held in the strictest confidence.

Let Us help you Bring Your peace back!

Private Investigation Near Me - PI Near Me
“Our team of private investigators are are ready to help you. Your privacy is important to us! Serving states nationally.

Client Testimonials

I’ve represented individuals and businesses (international and local) for close to fifty years, and I’ve called on Martin Investigative Services more times than I can count, often on a rush basis, for help throughout the world, on a number of different types of assignments.  I’ve never been disappointed.  I’ve always received swift, cost-effective and USEFUL information, which has wound up “saving the bacon” of our clients and making us shine in their eyes.  I recommend them without any reservation.
Peter M. Callahan

Attorney at Law Callahan Thompson Sherman & Caudill, LLP

Martin Investigative Services is truly one of the best run organizations we have worked with when doing corporate bug sweeps.. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.
Marcia Bankoff

Organizational Resources Specialist, Kreative Webworks, Inc.

Successful people know that to be the best, you model the best. I cannot recommend Martin PI any higher! In a five-minute conversation with experienced people you can save thousands by bypassing sales types. They do this by cutting directly to the heart based on years and years of passionate pursuit of best practices and adding massive value to their clients. They are an invaluable part of my team and Tom is my most valued mentor!
Jason Sisneros

Author of Destiny's Doorstep

Martin Investigative Services has performed background checks, private investigation, surveillance and bug sweeps for our clients.  They have also served difficult process in lawsuits.  They have performed unquestionably and unfailingly to perfection.  We will always call Martin first – and hope he hasn’t been called yet by the other side!
Lisa & Bruce Hughes

Hughes and Hughes, LLP

We have used Martin Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.
Steven Silverstein

Former Orange County Trial Lawyer, Association Trial Lawyer of the Year

It has been my pleasure to work with Martin Investigative Services over the past 30 plus years on many investigations as well as other security related matters.  When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.
Bill Bancroft

President & CEO Patrol One

MartinPI Operates throughout the United States and foreign countries

We can have a team ready in 2 days. Are you ready?
Our network is composed of private investigators that are former DEA, FBI, IRS, and Secret Service agents. We respect your time and thank you for stopping by. Please look around and learn about our services.  Should you need help today, simply press the button below.
See Our Guarantee

call us today

Martin Investigations is second-to-none!
See and hear Thomas Martin speak on various solved cases.  After 50+ years, we are ready to help you with your investigative matter. Start by contacting us and a meeting will be set up. Call (800) 577-1080

Uncover Hidden Assets: Tips and Tools

Uncover Hidden Assets: Tips and Tools

Uncover Hidden Assets: Tips and Tools

Uncover Hidden Assets: Tips and Tools

In most cases, people and businesses conceal assets to increase their financial standing. Companies can employ asset concealment to avoid taxation, and partners can use it to avoid equitable distribution of financial resources. As unfortunate as it may be, there are many different kinds of hidden valuables that you can uncover, each of which can bring a great deal of trouble and stress for those concerned.

It might be time to call in the experts if you’re dealing with a genuinely evil person. Expertise in locating hidden assets is one of the many services investigators provide, and they also have access to information that the average person does not. Someone’s or a company’s hidden asset is anything of value they’ve been keeping under wraps for illegal reasons, including dodging debt or settling a lawsuit. It would help if you kept things, such as hidden property or valuables, out of the hands of a potential claimant.

 

Uncover Hidden Assets: Tips and Tools

How do spouses hide assets?

How individuals conceal their wealth range from the mundane and predictable to the ingenious and surprising. Spouses, family members, friends, and coworkers might or might not be conscious of their use in these situations.

Property is often hidden away in a safe bank vault or storage locker under someone else’s name. Using a child’s social security number, parents can open custodial accounts and transfer significant amounts of cash to trusts, which can help conceal the actual ownership of the funds.

Another typical practice is to pay down obligations like mortgages, cars, and credit cards. Some people even “repay” imaginary debts to loved ones or provide gifts to take them back at a later date. Companies and workers can conspire to put off pay increases and bonus payments. If the spouse is a business owner, they may pay fees and salaries to friends and family for services that were not delivered and then receive the money back after the settlement is finalized.

Others might pay wages to non-existent workers or subcontractors and then invalidate the checks. Holding off on contracting with clients and not reporting income on Profit & loss statements can temporarily reduce a company’s perceived value.

Why look for hidden assets?

Investigators might conduct investigations into ostensibly hidden assets for many different reasons. If a private investigator (PI) is engaged to keep tabs on a client’s spouse and finds evidence of infidelity, the client may want to consider a confidential asset inquiry. The client benefits since they now have a comprehensive overview of their possessions. In many cases, the hidden property investigation can uncover assets worth over a million dollars that neither husband had any idea about before the inquiry began.

A client may request a search for hidden assets for various additional reasons. It is typically done to settle a past-due debt or fulfill a judgment. Once an insurer pays for an insured’s damages because the other party lacks insurance, the insurer may launch a “subrogation” investigation to recoup whatever money it paid. After paying out on a claim, the insurance company will look for a way to get their money back.

Before doing business with another firm or individual, it is common practice for companies to perform a hidden asset investigation to verify their financial security. When you use the word “hidden,” you virtually have in mind the thought that the assets aren’t discoverable because someone purposefully hid them. It is correct on occasion, but more often than not, the assets are merely inconveniently located.

Tips and tools to help you find hidden assets.

A financial investigator can be helpful whether you’re working with an individual or a company and whether or not you suspect there are hidden assets. One must first know where to look to locate hidden assets, and an investigator can unearth even the most concealed riches.

Talk It Over In Person Or On The Phone

At first, the detectives will collect any data they can find on the position. The choice is yours: either visit the offices for a face-to-face chat or call them to discuss the details. They must have complete information regarding whose properties are in question, why there is uncertainty, where the asset could be located, and so on. The detectives will proceed to the following phase after they have a broad concept.

Thorough research

The resources and equipment will be used to search for buried treasure. They could even enlist the aid of their extensive network if necessary. Some people who know where the hidden asset is stashed could have to be monitored if necessary. They can learn the truth by spying on them.

Collect the Proof

There has never been a time when investigators returned empty-handed. All the advice they give their clients is supported by evidence that would hold up in a court of law. Things like video and audio recordings, images, property paperwork and documents, and so on can be retrieved by detectives.

Examination of business and individual tax returns.

A tax return is only one piece of the financial puzzle, but it can provide helpful information.

Don’t bother with internet search engines.

You’ve probably seen their adverts on Google: the ones advertising online tools that, for the low, low price of $49.99, promise to reveal hidden assets and bank accounts. Unfortunately, these methods do not expose confidential income sources, financial holdings, or help. These search engines have a narrow scope and only cover some countries.

You will, however, be trusting a less-than-stellar organization with all of your private data and will be subject to hacking attempts and phishing emails for years to come. The benefits of registering for these “simple” services are seldom worth the potential downsides.

Check your bank statements carefully.

Keep a watchful eye on the ideas for any shared bank accounts. It’s common to assume that a spouse won’t catch on if you make secret deposits into other accounts; therefore, many individuals never even attempt. A spouse will likely send large or suspicious withdrawals to a hidden asset. Even if you don’t know where the money is going right away, you can use the suspicion they arouse to raise the issue in your divorce case and get answers.

Keep an eye on the credit report.

It may affect both of you even if just one opens a credit card. Use a monitoring service like Credit Karma to detect any changes. You should look at more than just new accounts but also credit queries. They may help you discover previously unknown resources.

Be on the lookout for outgoing payments.

One common way to conceal wealth is to give it to a kid or relative. One option is for your partner to start a savings account in your child’s name and move funds from the joint statement. They could also take a large sum of money and present it to a parent, sibling, or family member. These “gifts” are often designed to keep money out of your hands. Identify any suspicious transfers and report them to your divorce lawyer immediately.

Make some thorough inquiries.

Make sure you and your client talk about their financial situation, including any assets they may have hidden, before filing a lawsuit or seeking arbitration. Asking inquiries about one’s way of life can reveal potential warning signs that warrant further investigation. Does the customer claim to be unemployed but drive a luxury vehicle? Do you have all the cutting-edge technology and appliances in your home? Is there access to financial paperwork, like suretyship paperwork, credit application info, or a prenup?

Is it possible that the other party stashed assets in trusts and offshore before getting married, entering into an agreement, or starting a business together? It might be feasible to recoup losses from such investments if the security of those assets occurred after the deal was made.

Do the logical thing.

Determine the respondent’s financial standing by employing all available means. Using an internet site to conduct this discovery eliminates the tedium and cuts down the amount of time spent on case preparation that needs to be billable.

Have faith, and don’t take any chances

Check the legitimacy of the website you intend to use. It could be tempting to use a free search engine, but make sure it has access to relevant databases such as Deeds Office and CIPC registers. Do current sequestrations against these assets show up?

Take away

The detective knows they cannot trust any data gleaned from the web. It must be verified and connected with further data. On top of that, most online research is undertaken in tandem with public document sources because the content is not intended to be comprehensive. Complex and time-consuming as they may be, inquiries into hidden assets are often required to guarantee a client is being handled fairly.

You should contact 1-800-577-1080 if you are entitled to money, property, stocks, or other interests. As a result of a breakup or other proceeding, or if you want to know your possible business partner’s real intent and interests before entering into a partnership with them, these ex-federal agents will assist you in looking for hidden assets. They can be helpful tools.

 

Let Us help you Bring Your peace back!

Private Investigation Near Me - PI Near Me
“Our team of private investigators are are ready to help you. Your privacy is important to us! Serving states nationally.

Client Testimonials

I’ve represented individuals and businesses (international and local) for close to fifty years, and I’ve called on Martin Investigative Services more times than I can count, often on a rush basis, for help throughout the world, on a number of different types of assignments.  I’ve never been disappointed.  I’ve always received swift, cost-effective and USEFUL information, which has wound up “saving the bacon” of our clients and making us shine in their eyes.  I recommend them without any reservation.
Peter M. Callahan

Attorney at Law Callahan Thompson Sherman & Caudill, LLP

Martin Investigative Services is truly one of the best run organizations we have worked with when doing corporate bug sweeps.. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.
Marcia Bankoff

Organizational Resources Specialist, Kreative Webworks, Inc.

Successful people know that to be the best, you model the best. I cannot recommend Martin PI any higher! In a five-minute conversation with experienced people you can save thousands by bypassing sales types. They do this by cutting directly to the heart based on years and years of passionate pursuit of best practices and adding massive value to their clients. They are an invaluable part of my team and Tom is my most valued mentor!
Jason Sisneros

Author of Destiny's Doorstep

Martin Investigative Services has performed background checks, private investigation, surveillance and bug sweeps for our clients.  They have also served difficult process in lawsuits.  They have performed unquestionably and unfailingly to perfection.  We will always call Martin first – and hope he hasn’t been called yet by the other side!
Lisa & Bruce Hughes

Hughes and Hughes, LLP

We have used Martin Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.
Steven Silverstein

Former Orange County Trial Lawyer, Association Trial Lawyer of the Year

It has been my pleasure to work with Martin Investigative Services over the past 30 plus years on many investigations as well as other security related matters.  When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.
Bill Bancroft

President & CEO Patrol One

MartinPI Operates throughout the United States and foreign countries

We can have a team ready in 2 days. Are you ready?
Our network is composed of private investigators that are former DEA, FBI, IRS, and Secret Service agents. We respect your time and thank you for stopping by. Please look around and learn about our services.  Should you need help today, simply press the button below.
See Our Guarantee

call us today

Martin Investigations is second-to-none!
See and hear Thomas Martin speak on various solved cases.  After 50+ years, we are ready to help you with your investigative matter. Start by contacting us and a meeting will be set up. Call (800) 577-1080

Asset Search for Divorce: Protecting Your Interests

Hidden Asset Search Private Investigators

Hidden Asset Search Private Investigators

Hidden Asset Search Private Investigators

When dealing with various legal and financial interactions society requires us to deal with, fighting for what we are entitled to often becomes necessary. While most people imagine that they are honest enough to reveal what they have in terms of money and assets and pay what they legally owe, the reality is that many ordinary people have to resort to extraordinary measures to get their dues. While some people might intentionally hide their worth, some might be due to unavoidable circumstances.

Such circumstances might include situations where inheritances, child support, alimony, debt recovery, fraud, or other legal judgments and obligations are involved. In these circumstances, you might not have the option of going to the police since a crime may not be suspected, and results may take inordinate amounts of time.

What are you supposed to do under such circumstances? Private Investigators specializing in hidden asset recovery can be the solution you’re looking for. Let’s find out what hidden asset recovery is and why you should consider it.

Hidden Asset Search Private Investigators

How are Assets Defined?

The first step in understanding the hidden asset recovery process is understanding what we mean when we speak of assets. The term covers various items that individuals and corporations can own. These two categories are broken down as follows:

  • Business Assets: Trademarks, patents, watercraft, vehicles, aircraft, land, inventory, buildings, office equipment, furniture, intellectual property, cash, and cash equivalents (stocks, bonds, etc.).
  • Personal Assets: Cash (savings accounts, money markets, Certificates of Deposit, bonds, offshore accounts), cash equivalents, personal property (jewelry, art, vehicles, watches), safety deposit box contents, investments (stocks, bonds, mutual funds, etc.), real estate (commercial and residential), life insurance annuity contracts, family trusts, cryptocurrencies (digital coins, tokens, etc.), and more.

In addition to the assets mentioned above, investigators will also seek to uncover related information, including tax liens, bankruptcy filings, pending judgments, hidden accounts, UCC filings, etc. They will often identify criminal activity on the part of corporations and individuals, such as embezzlement, tax evasion, money laundering, and fraud, which can then be forwarded to the relevant authorities for further prosecution.

When do you Need a Private Asset Recovery Investigator?

Asset recovery private investigators provide their services to people interested in determining someone else’s financial status. These are legal operatives with the knowledge, skills, and experience to perform this duty efficiently. The most effective private investigators have a background in law enforcement, finance, computer science, and other fields that aid in such investigations, so be sure to look for outfits with these agents on their staff. These are the most common hidden asset search scenarios private investigators are called in for

  • Pre-Litigation Due Diligence: Whenever you’re thinking about initiating legal proceedings against another person or a corporation, you must first find out whether it will be worth the time and money this will cost you. In cases where you will be looking for punitive damages, it won’t make sense to sue someone who has no way of paying you because they do not have the necessary assets. Private investigators can help you determine whether or not to proceed with legal action, giving you a chance not to spend money on a fruitless pursuit.

  • Judgment Recovery: Whenever somebody is awarded a judgment in their favor that calls for the other party to pay them a certain amount, the foremost responsibility of collecting the debt falls on the plaintiff. This means that if someone owes you money according to a court ruling, it’s on you to get that money from them unless you wish to take it back to court for another round of costly litigation. Professional investigators can be hired to establish the extent of the debtor’s financial capacity so that you can successfully file your claims against them.

 

  • Alimony and Child Support: Divorce proceedings can be some of the most complicated and frustrating legal procedures you can experience in American law courts. Because of the bitter feelings and mistrust that often accompany these legal actions, asset determination is a vital element of the process in many instances. This is especially true where a spouse may require support after separation in the form of alimony payments or where children under eighteen need upkeep in the form of child support. People amid divorce proceedings are notorious for their tendency to hide or under-declare their assets to keep their obligations to a minimum.

 

  • Pre-Business Purchases: Aside from figuring out whether or not a business is profitable enough to be worth buying or investing in, the most important thing you can do is determine any liabilities. The actual financial status of a business can only be determined by analyzing the combination of its assets and liabilities. Unscrupulous business owners may try and hoodwink potential buyers by underreporting or hiding their weaknesses only for them to harm the new proprietors. Don’t allow this to happen to you. Private investigators have the technological and financial expertise to uncover hidden assets, even if they are stashed outside the country or behind the most complex electronic or legal systems.

 

  • Probate and Inheritance Discovery: When a relative or loved one passes away, those left behind are left with terrible sadness and void. This mourning period can be even more complicated if the decedent dies without making an estate plan or legal will. In such instances, it will fall to the courts and probate lawyers to untangle the confusion left in their wake. Private investigators can help those left behind find out what the deceased owned in the hopes that it can make their lives somewhat more comfortable without them.

 

You might be surprised to learn that hidden assets are discovered in 90 percent of cases where private investigators are called in. Even if you aren’t particularly suspicious that assets are being hidden or under-declared, it often pays to be sure.

How Can Money be Recovered After a Judgment is Made?

There are myriad ways to recover money owed to you from individuals or corporations, even when they would rather not pay you directly. Courts have the authority to issue mandates ensuring justice and equity are achieved. A few of the available measures of recovering money owed through legal orders include:

  • Garnishing wages
  • Levying charges on a debtor’s bank accounts
  • Confiscating property
  • Placing liens on their property
  • Placing their property in the hands of third-party executioners
  • Claiming royalties and collections

Why Come to Us?

When looking for private investigators to help you with your situation, there are some vital factors that you need to be careful about. The unfortunate reality of the industry today is that there are only so many agencies willing to cut corners and skirt the boundaries of legality to achieve their objectives. This often leads to their clients being countersued and often winding up on the other side of the law due to their unlawful tactics.

Our operatives have extensive backgrounds in law enforcement agencies such as the DEA, FBI, Secret Service, Police Service, IRS, and other services with a bearing on an industry with very close ties with the law and finance. To ensure that all our clients receive the best service possible without the potential of having their claims overturned at a later date because of our actions, we strictly adhere to the protocols and regulations outlined in all the State laws, Federal laws, and financial privacy regulations in every state we operate in.

Aside from strictly following the protocols outlined in the 1999 Gramm-Leach-Bliley Act (GLB), which details the parameters allowing us to access people’s personal information, we also adhere to all debt-collection laws instituted in the United States. These include the regulations outlined by the US Department of Labor Garnishment Laws, the Federal Trade Commission, the Consumer Credit Protection Act (CCPA), the Internal Revenue Service, and so on.

Complying with the parameters set out by these bodies is the only way to keep your asset search safe, legal, and admissible in court. Over many years of experience in the hidden asset discovery industry, our operatives have learned the most effective legal methods of discovering the information they need, no matter how well-hidden it may be.

Final Thoughts

Most people’s exposure to private investigations is limited to TV shows and movies where the investigator solves murders that have baffled the police department or where bearded bounty hunters chase down wanted men and women across poor neighborhoods. The reality is that private investigators play much more varied and complex roles in society out of sight of the average person.

If you have ever had to take legal action against someone through a law firm, your lawyers will likely have used the services of private investigators to determine whether a case is worth pursuing on your behalf. We need to understand that investigators can help us with all problems with excellent results at affordable costs. Get in touch with us today and let us know what we can do for you.

 

Let Us help you Bring Your peace back!

Private Investigation Near Me - PI Near Me
“Our team of private investigators are are ready to help you. Your privacy is important to us! Serving states nationally.

Client Testimonials

I’ve represented individuals and businesses (international and local) for close to fifty years, and I’ve called on Martin Investigative Services more times than I can count, often on a rush basis, for help throughout the world, on a number of different types of assignments.  I’ve never been disappointed.  I’ve always received swift, cost-effective and USEFUL information, which has wound up “saving the bacon” of our clients and making us shine in their eyes.  I recommend them without any reservation.
Peter M. Callahan

Attorney at Law Callahan Thompson Sherman & Caudill, LLP

Martin Investigative Services is truly one of the best run organizations we have worked with when doing corporate bug sweeps.. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.
Marcia Bankoff

Organizational Resources Specialist, Kreative Webworks, Inc.

Successful people know that to be the best, you model the best. I cannot recommend Martin PI any higher! In a five-minute conversation with experienced people you can save thousands by bypassing sales types. They do this by cutting directly to the heart based on years and years of passionate pursuit of best practices and adding massive value to their clients. They are an invaluable part of my team and Tom is my most valued mentor!
Jason Sisneros

Author of Destiny's Doorstep

Martin Investigative Services has performed background checks, private investigation, surveillance and bug sweeps for our clients.  They have also served difficult process in lawsuits.  They have performed unquestionably and unfailingly to perfection.  We will always call Martin first – and hope he hasn’t been called yet by the other side!
Lisa & Bruce Hughes

Hughes and Hughes, LLP

We have used Martin Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.
Steven Silverstein

Former Orange County Trial Lawyer, Association Trial Lawyer of the Year

It has been my pleasure to work with Martin Investigative Services over the past 30 plus years on many investigations as well as other security related matters.  When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.
Bill Bancroft

President & CEO Patrol One

MartinPI Operates throughout the United States and foreign countries

We can have a team ready in 2 days. Are you ready?
Our network is composed of private investigators that are former DEA, FBI, IRS, and Secret Service agents. We respect your time and thank you for stopping by. Please look around and learn about our services.  Should you need help today, simply press the button below.
See Our Guarantee

call us today

Martin Investigations is second-to-none!
See and hear Thomas Martin speak on various solved cases.  After 50+ years, we are ready to help you with your investigative matter. Start by contacting us and a meeting will be set up. Call (800) 577-1080